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Meeting Name: County Board Agenda status: Final-revised
Meeting date/time: 10/6/2022 7:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022 PAY-016 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARDadoptedPass Action details Not available
2022 CL-018 11. ClaimCLAIM OF STEFFON WALBYdeniedPass Action details Not available
2022 CL-019 12. ClaimCLAIM OF ANGEL FIKEdeniedPass Action details Not available
2022 MIN-319 11. MinutesMINUTES OF THE SEPTEMBER 21, 2022 COUNTY BOARD DEPARTMENTAL BUDGET HEARINGadoptedPass Action details Not available
2022 MIN-320 12. MinutesMINUTES OF THE SEPTEMBER 22, 2022 COUNTY BOARD MEETINGadoptedPass Action details Not available
2022 RES-089 11. ResolutionAPPROVING CARGO AIRLINE OPERATING AGREEMENT WITH FEDERAL EXPRESS CORPORATION Contract No. DCRA 2021-02adoptedPass Action details Not available
2022 RES-107 12. ResolutionADDENDUM TO CONTRACT FOR SNOW REMOVAL SERVICES AT THE DANE COUNTY REGIONAL AIRPORTadoptedPass Action details Not available
2022 RES-120 13. ResolutionAUTHORIZING A GRANT CONTRACT WITH THE CITY OF MIDDLETON FOR A SEGMENT OF THE NORTH MENDOTA TRAILadoptedPass Action details Not available
2022 RES-167 24. ResolutionAUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWALadoptedPass Action details Not available
2022 RES-180 15. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR A STAFF MEMBER FROM HENRY VILAS ZOOadoptedPass Action details Not available
2022 RES-183 16. ResolutionAUTHORIZING NEW LEASE FOR DEFOREST OFFICE - JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONadoptedPass Action details Not available
2022 RES-186 17. ResolutionAUTHORIZING ACCOUNT CREATION WITH AMERICAN CARBON REGISTRY (ACR) AND ASSIGNING AN ACCOUNT MANAGERadoptedPass Action details Not available
2022 RES-187 18. ResolutionDESIGNATING THE PUBLIC SAFETY ANSWERING POINT (PSAP) OPERATED BY THE DEPARTMENT OF PUBLIC SAFETY COMMUNICATIONS AS THE PSAP FOR DANE COUNTY ELIGIBLE TO APPLY FOR PSAP GRANT FUNDINGadoptedPass Action details Not available
2022 RES-189 19. ResolutionAUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN FORESTRY GRANTadoptedPass Action details Not available
2022 RES-193 110. ResolutionAWARD OF CONTRACT FOR GOODLAND PARK ROOF REPLACEMENTSadoptedPass Action details Not available
2022 RES-194 111. ResolutionAWARD OF CONTRACT FOR LAKE FARM SHELTERS 2&3 ROOF REPLACEMENTSadoptedPass Action details Not available
2022 RES-195 112. ResolutionCONTRACT CHANGE ORDER #7 TO JOE DANIELS CONSTRUCTION FOR FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY CAMPUSadoptedPass Action details Not available
2022 RES-205 113. ResolutionAUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE DEFERRED PROSECUTION UNITadoptedPass Action details Not available
11867 11.Burke- BrummZoning PetitionPETITION: REZONE 11867 APPLICANT: ZACHARY BRUMM LOCATION: 4301 ACKER ROAD, SECTION 8, TOWN OF BURKE CHANGE FROM: HC Heavy Commercial District TO MI Manufacturing and Industrial District REASON: allow the operation of a type 1 salvage yardadoptedPass Action details Not available
11873 12.VIENNA- HENSENZoning PetitionPETITION: REZONE 11873 APPLICANT: ANTHONY E HENSEN LOCATION: 6743 CTH I, SECTION 27, TOWN OF VIENNA CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District, RR-4 Rural Residential District TO RR-8 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11876 13.CROSS PLAINS - DIXZoning PetitionPETITION: REZONE 11876 APPLICANT: MICHAEL DIX LOCATION: 3622 GARFOOT ROAD, SECTION 29, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District, RR-2 Rural Residential District TO RR-4 Rural Residential District, RR-2 Rural Residential District TO FP-1 Farmland Preservation District REASON: creating residential lot for an existing residenceadoptedPass Action details Not available
11877 14.OREGON - THORSONZoning PetitionPETITION: REZONE 11877 APPLICANT: WILLIAM THORSON LOCATION: 75 UNION ROAD, SECTION 36, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11878 15.DANE - LAWRENZZoning PetitionPETITION: REZONE 11878 APPLICANT: JERI LAWRENZ LOCATION: 7192 COUNTY HIGHWAY V, SECTION 21, TOWN OF DANE CHANGE FROM: RR-2 Rural Residential District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: consolidating residential lots into one residential lotadoptedPass Action details Not available
11880 16.ALBION - BUSSEYZoning PetitionPETITION: REZONE 11880 APPLICANT: DAN BUSSEY LOCATION: 893 STATE HIGHWAY 73, SECTION 15, TOWN OF ALBION CHANGE FROM: GC General Commercial District TO RR-2 Rural Residential District, RR-1 Rural Residential District TO RR-2 Rural Residential District REASON: consolidating 3 lots into 1adoptedPass Action details Not available
11881 17.CROSS PLAINS - HETLANDZoning PetitionPETITION: REZONE 11881 APPLICANT: MARK AND PAM HETLAND LOCATION: 9243 MOEN ROAD, SECTION 19, TOWN OF CROSS PLAINS CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District REASON: shifting of property lines between adjacent land ownersadoptedPass Action details Not available
11883 18.OREGON - KELLER REV TRZoning PetitionPETITION: REZONE 11883 APPLICANT: KELLER REV TR, DORA LOCATION: ALPINE ROAD WEST OF GLENWAY ROAD, SECTION 34, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District, FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating four residential lotsadoptedPass Action details Not available
11884 19.BLACK EARTH - LUKAVACKIC AND PINEDOZoning PetitionPETITION: REZONE 11884 APPLICANT: DINO LUKAVACKIC AND NOELY KATHY PINEDO LOCATION: WEST OF 9713 KAHL ROAD, SECTION 25, TOWN OF BLACK EARTH CHANGE FROM: FP-1 Farmland Preservation District TO RR-4 Rural Residential District REASON: zoning to allow residential useadoptedPass Action details Not available
11886 110.RUTLAND - BUCKYS PORTABLE TOILETS INCZoning PetitionPETITION: REZONE 11886 APPLICANT: BUCKYS PORTABLE TOILETS INC LOCATION: 1185 US HIGHWAY 14, SECTION 7, TOWN OF RUTLAND CHANGE FROM: HC Heavy Commercial District TO HC Heavy Commercial District REASON: revise deed restrictions to allow 5 tenant spaces and addition to buildingadoptedPass Action details Not available
11887 111.CHRISTIANA - JOHNSONZoning PetitionPETITION: REZONE 11887 APPLICANT: ROBERT H JOHNSON LOCATION: 275 HWY 12 & 18, SECTION 2, TOWN OF CHRISTIANA CHANGE FROM: HC Heavy Commercial District TO HC Heavy Commercial District REASON: modify current deed restriction to allow the construction of a personal storage facility - mini-warehousesadoptedPass Action details Not available
11889 112.COTTAGE GROVE - VINEY ACRES LLCZoning PetitionPETITION: REZONE 11889 APPLICANT: VINEY ACRES LLC LOCATION: EAST OF 2906 SIGGELKOW RD, SECTION 31, TOWN OF COTTAGE GROVE CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District REASON: creating one residential lotadoptedPass Action details Not available
2022 RES-196 11. ResolutionCONTRACT CHANGE ORDER #1 TO THE AGREEMENT WITH AFFILIATED ENGINEERS, INC. FOR JAIL CONSOLIDATION-COMMISSIONING CONSULTING SERVICES AT THE PUBLIC SAFETY BUILDINGadoptedPass Action details Not available
2022 RES-203 12. ResolutionAWARD OF CONTRACT FOR ALLIANT ENERGY CENTER PAVILIONS ELECTRICAL UPGRADES AT THE ALLIANT ENERGY CENTER PAVILIONS 1 & 2adopted Sub. 1Pass Action details Not available
2022 OA-027 21. OrdinanceAMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEESadoptedPass Action details Not available
2022 RES-142 12. Resolution Requiring 2/3rds VoteAUTHORIZING POSITION CHANGE IN THE CLERK OF COURTS’ OFFICEadoptedPass Action details Not available
2022 RES-146 13. Resolution Requiring 2/3rds VoteAMENDING THE 2022 OPERATING BUDGET TO FUND EXTENSION OF FARMLAND PRESERVATION PLAN PROJECT ASSISTANTS THROUGH DECEMBER 31, 2022adoptedPass Action details Not available
2022 RES-177 14. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WDNR WATERFOWL STAMP GRANT SUB-AWARD FROM DUCKS UNLIMITED INCadoptedPass Action details Not available
2022 RES-178 15. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL FUNDS AND SIGNING MOU WITH CITY OF MADISON FOR CARES TEAM DCDHS - ACS DIVISIONadoptedPass Action details Not available
2022 RES-179 16. Resolution Requiring 2/3rds VoteACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONadoptedPass Action details Not available
2022 RES-181 17. Resolution Requiring 2/3rds VoteACCEPTING DHS GRANT FUNDS AND AUTHORIZING EXPENDITURES FOR STAFF RETENTION DCDHS - BPHCC DIVISIONadoptedPass Action details Not available
2022 RES-182 18. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A COLLECTIONS COORDINATOR TO FINANCE MANAGER IN THE DCDHS- FMS DIVISIONadoptedPass Action details Not available
2022 RES-188 19. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF ENGINEER POSITIONS IN THE LAND & WATER RESOURCES DEPARTMENTadoptedPass Action details Not available
2022 RES-190 110. Resolution Requiring 2/3rds VoteACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS 2022 TECHNICAL ASSISTANCE GRANTadoptedPass Action details Not available
2022 RES-204 111.AUTHORIZING A MEMORANDUM OF UNDERSTANDING REGARDING USE OF AMERICAN RESCUE PLAN ACT OF 2021 (ARPA) FUNDING FOR THE SHERIFF’S OFFICEResolution Requiring 2/3rds VoteAUTHORIZING A MEMORANDUM OF UNDERSTANDING REGARDING USE OF AMERICAN RESCUE PLAN ACT OF 2021 (ARPA) FUNDING FOR THE SHERIFF’S OFFICEamendPass Action details Not available
2022 RES-204 1 AUTHORIZING A MEMORANDUM OF UNDERSTANDING REGARDING USE OF AMERICAN RESCUE PLAN ACT OF 2021 (ARPA) FUNDING FOR THE SHERIFF’S OFFICEResolution Requiring 2/3rds VoteAUTHORIZING A MEMORANDUM OF UNDERSTANDING REGARDING USE OF AMERICAN RESCUE PLAN ACT OF 2021 (ARPA) FUNDING FOR THE SHERIFF’S OFFICEadopted as amendedPass Action details Not available